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Nom	Mongoose Energy LTD
Adresse	23 Leigh Road Holt Trowbridge BA14 6PW
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	17 décembre 2017
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	3 octobre 2023
Company Register Name	Mongoose Energy Limited
Société Numéro de Registre	09415125 Show on Companies House
Statut de Société	Dissolved
Fondé	30 janvier 2015
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 juin 2019
Activité (Code NAF)	74901 - Autres activités spécialisées, scientifiques et techniques n.c.a.
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
Officers
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Officers (4)

Source: Companies House

Beath, Iain Robert Holt, Trowbridge, Wiltshire Status: Active Notified: 12/07/2016 Date of Birth: 02/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hughes, St John Holt, Trowbridge, England Status: Active Notified: 12/07/2016 Date of Birth: 06/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Kenber, Mark William Holt, Trowbridge, Wiltshire Status: Active Notified: 21/03/2017 Date of Birth: 03/1965 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Wilde, Simon Gordon Bath Status: Ceased Notified: 02/09/2015 Ceased: 03/08/2018 Occupation: Banker & Academic Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Mongoose Energy Supply Limited Status: Ceased Notified: 25/09/2016 Ceased: 24/06/2019 Companies House Number: 09253945 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more